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Netto resultaat€12k
Werkkapitaal€6k
Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 12
12-02-2026
v3.2
12-02-2026
Kapitaalwijziging
08-09-2025
v3.2
08-09-2025
Kapitaalwijziging
13-06-2025
Kapitaalwijziging
13-06-2025
v3.2
05-11-2024
Kapitaalwijziging
05-11-2024
v3.2
06-09-2024
Kapitaalwijziging
06-09-2024
v3.2
04-07-2024
v3.2
04-07-2024
Kapitaalwijziging
Alle aktes · 22
bijgewerkt 3 maanden geleden
2026
02-03-2026 2 bestuurders benoemd
- lonita Madalin-Valentin — Bestuurder
- Maciuca lonut — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin-Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "Er wordt beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, beslist om de Heer Maciuca lonut eveneens te benoemen als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maciuca lonut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-19",
"evidence_quote": "Er wordt beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, beslist om de Heer Maciuca lonut eveneens te benoemen als bestuurder.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin-Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-02",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 2 februari 2026 om 20 uur wordt er beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt van de Heer lonita Mihai-Catalin, vennoot en 5 aandelen overdraagt aan de Heer Maciuca lonut.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}12-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"name": "lonita Madalin-Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Maciuca lonut",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin-Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Maciuca lonut",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2025
08-09-2025 2 ontslagnemend
- Cirlan Ionut — Bestuurder
- Cosmin Maciuca — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan Ionut",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 Kapitaalverhoging van €0,25
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-16",
"evidence_quote": "5 aandelen overneemt van de Heer Cirlan lonut, bestuurder en eveneens 5 aandelen overneemt van de Heer Cosmin Maciuca, bestuurder.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 10,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- lonita Madali - Valentin — Bestuurder
- Cirlan lonut — Bestuurder
- Cosmin Maciuca — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madali - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de Heer lonita Madali - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan lonut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
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"rrn": null,
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"name": "Cirlan lonut",
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"n_shares_subscribed": 5,
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},
{
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"kind": "person",
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"contribution_kind": null,
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}
],
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cirlan lonut",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cosmin Maciuca",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-06-2025 Paun Liviu-Toma neemt ontslag als bestuurder
- Paun Liviu-Toma — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Paun Liviu-Toma neemt hierbij ontslag als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- lonita Madalin - Valentin — Bestuurder
- Paun Liviu-Toma — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paun Liviu-Toma neemt hierbij ontslag als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"n_shares_subscribed": 5,
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}
],
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},
{
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{
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"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
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}
],
"decrease_purpose": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY ME\u0410\u0422",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 85,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paun Liviu-Toma",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}13-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-01-31",
"evidence_quote": "De Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt van de Heer Paun Liviu-Toma, bestuurder.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}2024
05-11-2024 Paun Liviu-Toma benoemd tot bestuurder
- Paun Liviu-Toma — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-19",
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}05-11-2024 Paun Liviu-Toma benoemd tot bestuurder
- Paun Liviu-Toma — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 11 uur 25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Paun Liviu-Toma",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-10-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paun Liviu-Toma",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}05-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-19",
"evidence_quote": "Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Paun Liviu-Toma ... Na de overdracht beschikt de aandeelhouder, de Heer lonita Madalin - Valentin over 80 aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 Macluca Cosmin - Gabriel benoemd tot bestuurder
- Macluca Cosmin - Gabriel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 20 uur 25.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Cirlan lonut",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Mihai - Catalin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
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"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Mihai - Catalin",
"share_class": null,
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"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 85,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cirlan lonut",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Mihai - Catalin",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}06-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- Cirlan lonut — Bestuurder
- lonita Mihai - Catalin — Bestuurder
- Macluca Cosmin - Gabriel — Bestuurder
- lonita Madalin - Valentin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder. Er wordt eveneens beslist dat de Heer lonita M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan lonut",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Mihai - Catalin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "de Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Macluca Cosmin - Gabriel",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2023
02-05-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9200 Dendermonde, Baasrodestraat 235",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-11-16",
"name": "IONITA Madalin-Valentin",
"niss": null,
"address": "9200 Dendermonde (Baasrode), Baasrodestraat 235"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "IONITA Madalin-Valentin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-04-26",
"post_incorporation_mandates": []
}